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Company number 01238563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2012 AA Full accounts made up to 31 March 2012
15 May 2012 AP01 Appointment of Mr Stuart Jonathon Holmes as a director
02 Apr 2012 TM01 Termination of appointment of Lawrence Bains as a director
05 Jan 2012 AR01 Annual return made up to 14 December 2011 no member list
04 Jan 2012 CH03 Secretary's details changed for Mr Terence Kenny on 15 January 2011
12 Sep 2011 AA Full accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 14 December 2010 no member list
21 Dec 2010 CH01 Director's details changed for Mr Lawrence Arthur Bains on 1 October 2010
18 Dec 2010 CH03 Secretary's details changed for Mr Terence Kenny on 1 July 2010
10 Dec 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 no member list
15 Dec 2009 CH01 Director's details changed for Peter Smith Fullerton on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Jon Charles Rose on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Trevor Sidney Thomas Cookson on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Terence Piers Edward Rogers on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Lawrence Arthur Bains on 15 December 2009
14 Aug 2009 AA Full accounts made up to 31 March 2009
05 Jan 2009 363a Annual return made up to 14/12/08
05 Jan 2009 288c Secretary's change of particulars / terry kenny / 22/09/2008
08 Oct 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from babmaes house (5TH floor) 2 babmaes street london SW1Y 6HD
09 Jan 2008 AA Full accounts made up to 31 March 2007
18 Dec 2007 363a Annual return made up to 14/12/07
18 Dec 2007 288c Director's particulars changed
22 Dec 2006 363s Annual return made up to 14/12/06